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CNG ENERGY LIMITED

Company number 03869419

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 7
31 Aug 2011 AA Full accounts made up to 30 April 2011
01 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
27 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
08 Sep 2010 AA Full accounts made up to 30 April 2010
26 Nov 2009 AA Full accounts made up to 30 April 2009
11 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Jacqueline Louise Hall on 11 November 2009
11 Nov 2009 CH01 Director's details changed for Mr Timothy Peter Jones on 11 November 2009
11 Nov 2009 CH01 Director's details changed for Christopher John England on 11 November 2009
17 Dec 2008 AA Full accounts made up to 30 April 2008
20 Nov 2008 363a Return made up to 25/10/08; full list of members
19 Feb 2008 AA Full accounts made up to 30 April 2007
02 Nov 2007 363s Return made up to 25/10/07; no change of members
30 Jun 2007 395 Particulars of mortgage/charge
28 Apr 2007 AA Full accounts made up to 30 April 2006
14 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2007 363s Return made up to 25/10/06; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
30 Jun 2006 403a Declaration of satisfaction of mortgage/charge
30 Jun 2006 403a Declaration of satisfaction of mortgage/charge
30 Jun 2006 403a Declaration of satisfaction of mortgage/charge
22 May 2006 288b Director resigned
22 May 2006 288b Director resigned
22 May 2006 287 Registered office changed on 22/05/06 from: 10-12 east parade leeds west yorkshire LS1 2AJ